| Entity Name: | KRAEER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KRAEER HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 03 Jan 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2002 (23 years ago) |
| Document Number: | S27379 |
| FEI/EIN Number |
521723832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ON, m2j-5b5 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL ROBERT D | Vice President | 200 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| HYNDMAN PETER S | Vice President | 3205 W. DAVIS STE. 200A, CONROE, TX, 77304 |
| HOUSTON PAUL A | President | 3205 W. DAVIS STE. 200A, CONROE, TX, 77304 |
| WEEDON MICHAEL G | Director | 4126 NORLAND AVE, BURNABY, BC., CANADA V5G 3S8 |
| SCHAEFER F. DUANE D | Vice President | 2420 FANNIN STREET, HOUSTON, TX, 77002 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-01-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F55076. MERGER NUMBER 100000040251 |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 200 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| CORPORATE MERGER | 1995-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006767 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-06 | 200 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33323 | - |
| Name | Date |
|---|---|
| Merger | 2004-05-11 |
| Merger Sheet | 2002-01-03 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-27 |
| Misc. | 1997-12-03 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-07 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
